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General information

Action Aluminium Services Limited

Type: NZ Limited Company (Ltd)
9429036108619
New Zealand Business Number
1279277
Company Number
Registered
Company Status
084560510
GST Number

Action Aluminium Services Limited (issued a New Zealand Business Number of 9429036108619) was launched on 27 Feb 2003. 2 addresses are currently in use by the company: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, physical). C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch had been their registered address, until 28 Jun 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Kemp, Vicki Marie (an individual) located at Parklands, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Kemp, Andrew Alan (an individual) - located at Parklands, Christchurch. Businesscheck's information was last updated on 17 May 2025.

Current address Type Used since
Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 Registered & physical & service 28 Jun 2011
Last updated:
Contact info
64 021 799788
Phone (Phone)
actionandy20@gmail.com
Email
Directors
Name and Address Role Period
Andrew Alan Kemp
Parklands, Christchurch, 8083
Address used since 24 Dec 2013
Redcliffs, Christchurch, 8081
Address used since 04 Jan 2013
Christchurch,
Address used since 27 Feb 2003
Director 27 Feb 2003 - 11 Jul 2005
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 27 Feb 2003
Director 27 Feb 2003 - 27 Feb 2003
Addresses
Previous address Type Period
C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch Registered & physical 09 Feb 2009 - 28 Jun 2011
C/- Allott Reeves & Co, 192 Manchester Street, Christchurch Registered & physical 27 Feb 2003 - 09 Feb 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Kemp, Vicki Marie
Individual 		Parklands
Christchurch
8083 		09 Aug 2004 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Kemp, Andrew Alan
Individual 		Parklands
Christchurch
8083 		09 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity 		27 Feb 2003 - 09 Aug 2004
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity 		27 Feb 2003 - 09 Aug 2004
Location
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